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JACK ALLEN HOLDINGS LIMITED

Company number 00739127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	View PDF Liquidators' statement of receipts and payments to 22 October 2018 - link opens in a new window - 17 pages (17 pages)
13 Nov 2017	AD01	Registered office address changed from Beecham Business Park Aldridge Walsall WS9 8TZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 13 November 2017	View PDF Registered office address changed from Beecham Business Park Aldridge Walsall WS9 8TZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-23 - link opens in a new window - 1 page (1 page)
02 Oct 2017	TM01	Termination of appointment of Julian Allen as a director on 1 July 2017	View PDF Termination of appointment of Julian Allen as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 007391270016 in full	View PDF Satisfaction of charge 007391270016 in full - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 007391270017 in full	View PDF Satisfaction of charge 007391270017 in full - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	TM01	Termination of appointment of Jonathan Allen as a director on 30 June 2016	View PDF Termination of appointment of Jonathan Allen as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2016 - link opens in a new window - 21 pages (21 pages)
13 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5,700 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5,700 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 - link opens in a new window - 7 pages (7 pages)
13 May 2016	CH01	Director's details changed for Julian Allen on 15 February 2016	View PDF Director's details changed for Julian Allen on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	MR01	Registration of a charge
14 Apr 2016	MR01	Registration of charge 007391270017, created on 12 April 2016	View PDF Registration of charge 007391270017, created on 12 April 2016 - link opens in a new window - 17 pages (17 pages)

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